The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ali, Mohamed Monwar
- Scottish born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 1Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 2 IIF 3Woodview, Aldroughty, Elgin, Moray, IV30 8UN, Scotland
IIF 4Woodview, Aldroughty, Elgin, Morayshire, IV30 8UN, United Kingdom
IIF 5 IIF 6Erskine Mains House, Meadows Drive, Erskine, Renfrewshire, PA8 7ED, United Kingdom
IIF 7Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 85, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 9Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 10Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 11
- Scottish chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 17 IIF 18 IIF 19Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 20Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 21Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 22C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 2338 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 245, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 25West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 26
- British business person born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies38, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 27
- British chef born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Highland, IV2 4PH, Scotland
IIF 37
- British manager born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies148 Harbour Street, Nairn, Morayshire, IV12 4PH
IIF 38
- British managing director born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, IV31 6DJ, Scotland
IIF 39
- British restaurateur born in August 1983
Ali, Mohamed Monwar
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103 Ivanhoe Road, Aberdeen, AB10 7ET, United Kingdom
IIF 42 IIF 4325a, High Street, Elgin, IV30 1EE, Scotland
IIF 44Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 45 IIF 46Erskine Mains House, Meadows Drive, Erskine, PA8 7ED, United Kingdom
IIF 4710, Ardross Street, Inverness, IV3 5NS
IIF 48Firth Hotel & Restaurant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 49Firth Hotel & Resturant, 5 Clifton Rd, Lossiemouth, IV31 6DJ
IIF 5041a, Montrose Avenue, Auldearn, Nairn, Highland, IV12 5TT, Scotland
IIF 51
- British born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 54
- British director born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28, Manse Road, Nairn, IV12 4RW, Scotland
IIF 55
- British restauranteur born in August 1983
Ali, Mohamed
Resident in Scotland
Registered addresses and corresponding companies28 Manse Road, Nairn, Highland, IV12 4RW
IIF 56
- British born in August 1983
Mr Mohamed Monwar Ali
Resident in Scotland
Registered addresses and corresponding companies103, Ivanhoe Road, Aberdeen, AB10 7ET, Scotland
IIF 57 IIF 5881, George Street, Edinburgh, Midlothian, EH2 3ES
IIF 5925a, High Street, Elgin, IV30 1EE, Scotland
IIF 60 IIF 61 IIF 62Woodview, Aldroughty, Elgin, IV30 8UN, Scotland
IIF 63Woodview, Aldroughty, Elgin, IV30 8UN, United Kingdom
IIF 64Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 65Woodview, Woodview, Aldroughty, Elgin, Moray, IV30 8UN, United Kingdom
IIF 66 IIF 67C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
IIF 6838, High Street, Lossiemouth, IV31 6AA, Scotland
IIF 695, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 70 IIF 71West End Hotel, Thurlow Road, Nairn, IV12 4EZ, Scotland
IIF 72 IIF 73
- British born in August 1983
Mr Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72, Hunt Close, London, W11 4JX, England
IIF 77
- British systems analyst born in October 1988
Ali, Mohamed Farhan
Resident in England
Registered addresses and corresponding companies72 Hunt Close, Hunt Close, London, W11 4JX, England
IIF 78
- British born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1983
Ali, Mohamed Monwar
Resident in United Kingdom
Registered addresses and corresponding companiesWest End Hotel, Thurlow Road, Nairn, IV12 4EZ, United Kingdom
IIF 81
- British born in August 1983
Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companiesPoseidon's Inn, Stotfield Road, Lossiemouth, IV31 6QS, United Kingdom
IIF 82
- British born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 83
- born in August 1983
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesUnit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
IIF 84
- Scottish born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies38 High Street, Lossiemouth, Moray, IV31 6AA, Scotland
IIF 85
- born in October 1988
Ali, Mohamed
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England, LU2 0FP, United Kingdom
IIF 86
- British born in October 1988
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies12, Jim Veal Drive, London, N7 9FB, England
IIF 87
- British born in October 1988
Mr Mohamed Farhan Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Monwar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies35, Downage, London, NW4 1AS, United Kingdom
IIF 94
- British founder born in October 1988
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies1, Hartham Villas, Porthill, Hertford, SG14 3EN, United Kingdom
IIF 95
- British born in August 1983
Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirth Hotel, 5, Clifton Road, Lossiemouth, IV31 6DJ, Scotland
IIF 96
- Registered addresses and corresponding companies
Ali, Mohamed
Related profiles found in government register
Offspring entities and appointments
Active
43
- 138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-17,397 GBP2021-12-31Officer2018-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 2103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2019-02-06 ~ dissolvedIIF 15 - Director → ME2019-02-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 325a High Street, Elgin, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-282,413 GBP2024-06-30Officer2019-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 4103 Ivanhoe Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-02-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-02-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 5ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer2015-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 6MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer2015-07-01 ~ nowIIF 8 - Director → ME
- 772 Hunt Close Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 812 Jim Veal Drive, London, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 83 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 972 Hunt Close, London, EnglandDissolved Corporate (1 parent)Officer2023-05-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-05-28 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 109 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 28 - Director → ME
- 11103 Ivanhoe Road, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 16 - Director → ME2019-02-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OE
- 12West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)-18,171 GBP2023-11-30Officer2022-04-04 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 1325a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)166 GBP2024-11-30Officer2022-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 1435 Downage, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 94 - Director → ME
- 1525a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)9,198 GBP2024-10-31Officer2023-10-31 ~ nowIIF 79 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 16C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-33,371 GBP2023-05-31Officer2022-05-26 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 17West End Hotel, Thurlow Road, Nairn, United KingdomDissolved Corporate (1 parent)Officer2024-01-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 1881 George Street, Edinburgh, MidlothianLiquidation Corporate (1 parent)Equity (Company account)7,825 GBP2022-05-31Officer2016-05-27 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 19
FV MORAY LIMITED
- nowALI & MAC STATIONS LTD - 2019-11-1538 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-64,085 GBP2022-02-28Officer2019-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer2019-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 2138 High Street, Lossiemouth, ScotlandActive Corporate (1 parent)Equity (Company account)-138,643 GBP2022-02-28Officer2019-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 2210 Ardross Street, InvernessDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)45,332 GBP2015-07-31Officer2015-09-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 2325a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-26,000 GBP2023-12-31Officer2021-12-08 ~ nowIIF 25 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 24West End Hotel, Thurlow Road, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2021-03-24 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 25
MASSUM TANDOORI LTD.
- nowLERAT LIMITED - 2003-10-21French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2003-08-26 ~ dissolvedIIF 56 - Director → ME - 26
MMA FLOURISH LTD
- nowMMA CARE LTD - 2024-05-13West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2023-06-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-06-04 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2725a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 80 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 2833a Union Street Union Street, Nairn, Highland, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 29Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 13 - Director → ME
- 3025a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2023-06-04 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 3141a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2017-11-20 ~ dissolvedIIF 55 - Director → ME2017-11-20 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-11-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 3225a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)-48,711 GBP2025-01-31Officer2023-01-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 33Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 34
PRIDE OF LOSSIE LIMITED
- nowPRIDE OF LOSSIE LTD LIMITED - 2022-05-10West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 35Cuchulains, Station Road, Kyle Of LochalshDissolved Corporate (1 parent)Officer2014-01-05 ~ dissolvedIIF 37 - Director → ME
- 3641a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,249 GBP2017-04-30Officer2015-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 3738 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)49,536 GBP2021-08-31Officer2020-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 38Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2018-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 39Firth Hotel & Resturant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 4046 Burgess Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 95 - Director → ME2013-03-22 ~ dissolvedIIF 99 - Secretary → ME
- 41West End Hotel, Thurlow Road, Nairn, ScotlandDissolved Corporate (1 parent)Equity (Company account)-8,494 GBP2022-05-31Officer2022-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 42Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 43Poseidon's Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
Ceased
11
- 1PERSONNEL SUPPLY 769 LLP - 2016-10-20The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ 2017-03-01IIF 84 - LLP Designated Member → ME
- 2ALI + SONS HOLDING LIMITED - 2011-05-11PARENTCO NORTH LTD - 2009-09-1825a High Street, Elgin, ScotlandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,153,322 GBP2024-06-30Officer2013-02-01 ~ 2014-08-13IIF 41 - Director → ME2011-07-21 ~ 2013-02-01IIF 30 - Director → ME2014-10-17 ~ 2015-04-29IIF 31 - Director → ME
- 3MRS WONG LIMITED - 2013-03-05Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)342,328 GBP2023-06-30Officer2014-10-17 ~ 2015-04-29IIF 29 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-21IIF 58 - Has significant influence or control → OE
- 4Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (1 parent)Officer2013-11-12 ~ 2014-01-30IIF 33 - Director → ME
- 538 High Street, Lossiemouth, ScotlandDissolved Corporate (1 parent)Equity (Company account)-59,297 GBP2021-11-30Officer2020-11-19 ~ 2021-04-01IIF 39 - Director → MEPerson with significant control2020-11-19 ~ 2021-04-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 6Firth Hotel & Restaurant, 5 Clifton Rd, LossiemouthActive Corporate (2 parents)Equity (Company account)2,840 GBP2019-05-31Officer2018-05-10 ~ 2018-08-15IIF 20 - Director → ME
- 7
JEERA (INVERNESS) LTD
- nowPALIO (INVERNESS) LTD - 2007-04-178 Pilmuir Road, Forres, Moray, ScotlandDissolved Corporate (1 parent)Officer2006-06-26 ~ 2006-07-25IIF 38 - Director → ME - 8The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (1 parent)Officer2016-03-09 ~ 2016-12-01IIF 86 - LLP Designated Member → ME
- 9Firth Hotel & Restaurant, 5 Clifton Road, LossiemouthActive Corporate (1 parent)Officer2018-11-07 ~ 2019-05-01IIF 21 - Director → MEPerson with significant control2018-11-07 ~ 2019-05-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 1017a Inglis Street, Inverness, Highland, ScotlandActive Corporate (1 parent, 5 offsprings)Equity (Company account)3,180,646 GBP2024-04-30Officer2010-05-29 ~ 2011-03-16IIF 32 - Director → ME
- 11
SA MORAY LTD
- nowM ALI PROPERTIES HOLDING LTD - 2024-08-2825a High Street, Elgin, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2021-02-05 ~ 2025-10-27IIF 18 - Director → MEPerson with significant control2021-02-05 ~ 2025-10-27IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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